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Compliancy Group Ltd

Compliancy Group Ltd is an active company incorporated on 31 January 2025 with the registered office located in Wirral, Merseyside. Compliancy Group Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16220223
Private limited company
Age
9 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
Eastham Hall 109 Eastham Village Road
Eastham
Wirral
CH62 0AF
United Kingdom
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 38 Moor Lane Holywell CH8 7DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Tomasz Arkadiusz Putek
Director • Polish • Lives in UK • Born in Dec 1988
Magdalena Malgorzata Cholewa
Director • Managing Director • Polish • Lives in UK • Born in Nov 1990
Miss Magdalena Malgorzata Cholewa
PSC • Polish • Lives in UK • Born in Nov 1990
Mr Tomasz Arkadiusz Putek
PSC • Polish • Lives in UK • Born in Dec 1988
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Mutual Companies
Still Space Group Ltd
Tomasz Arkadiusz Putek is a mutual person.
Dissolved
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Financials
Compliancy Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 10 Jul 2025
New Charge Registered
5 Months Ago on 15 May 2025
Miss Magdalena Malgorzata Cholewa (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Mr Tomasz Arkadiusz Putek Appointed
6 Months Ago on 28 Apr 2025
Tomasz Arkadiusz Putek (PSC) Appointed
6 Months Ago on 28 Apr 2025
Incorporated
9 Months Ago on 31 Jan 2025
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Documents
Change of share class name or designation
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2025
Registered office address changed from 38 Moor Lane Holywell CH8 7DW United Kingdom to Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF on 10 July 2025
Submitted on 10 Jul 2025
Notification of Tomasz Arkadiusz Putek as a person with significant control on 28 April 2025
Submitted on 9 Jul 2025
Appointment of Mr Tomasz Arkadiusz Putek as a director on 28 April 2025
Submitted on 9 Jul 2025
Change of details for Miss Magdalena Malgorzata Cholewa as a person with significant control on 28 April 2025
Submitted on 9 Jul 2025
Registration of charge 162202230001, created on 15 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
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Repayment History
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